Transaction Specialist

Transaction Officer

Within an international banking environment, you will support trade activities by managing Letters of Credit (LCs) issued on behalf of a financial syndicate. You play a key role in ensuring transactions are processed accurately, efficiently, and in line with regulatory and internal compliance standards.

The Role

As a Transaction Officer focused on LC Fronting activities, you oversee the operational lifecycle of Letters of Credit from issuance through completion. You review documentation, ensure regulatory compliance, and coordinate closely with both internal teams and international counterparties.

You proactively identify irregularities, liaise with compliance and risk stakeholders when needed, and ensure smooth execution of cross-border transactions in a fast-paced, internationally oriented setting.

Key Responsibilities

• Processing and issuing Letters of Credit on behalf of a financial syn...